STEF LANGDONS LTD

Company Documents

Date	Description
23/09/2423 September 2024	Confirmation statement made on 2024-09-20 with no updates View Document
04/04/244 April 2024	Full accounts made up to 2023-12-31 View Document
27/11/2327 November 2023	Termination of appointment of Michael Eberhard Schymik as a director on 2023-11-24 View Document
26/09/2326 September 2023	Confirmation statement made on 2023-09-20 with no updates View Document
17/05/2317 May 2023	Full accounts made up to 2022-12-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-20 with no updates View Document
01/04/221 April 2022	Full accounts made up to 2021-12-31 View Document
18/01/2218 January 2022	Certificate of change of name View Document
17/01/2217 January 2022	Appointment of Mr Christophe Jean-François Gorin as a director on 2022-01-17 View Document
31/12/2131 December 2021	Satisfaction of charge 7 in full View Document
31/12/2131 December 2021	Satisfaction of charge 9 in full View Document
21/12/2121 December 2021	Satisfaction of charge 5 in full View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-20 with no updates View Document
16/03/2016 March 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View Document
28/03/1928 March 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View Document
22/03/1822 March 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View Document
31/05/1731 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EBERHARD SCHYMIK / 22/05/2017 View Document
18/04/1718 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, SECRETARY DAVID EVERY-CLAYTON View Document
31/10/1631 October 2016	SECRETARY APPOINTED MRS RENEE TERESA BARRETT View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MRS RENEE TERESA BARRETT View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
11/05/1611 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/09/1524 September 2015	Annual return made up to 20 September 2015 with full list of shareholders View Document
21/04/1521 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/09/1430 September 2014	Annual return made up to 20 September 2014 with full list of shareholders View Document
10/04/1410 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/10/137 October 2013	COMPANY NAME CHANGED LANGDON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/10/13 View Document
07/10/137 October 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/10/131 October 2013	Annual return made up to 20 September 2013 with full list of shareholders View Document
12/04/1312 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/09/1221 September 2012	Annual return made up to 20 September 2012 with full list of shareholders View Document
11/04/1211 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/09/1121 September 2011	Annual return made up to 20 September 2011 with full list of shareholders View Document
19/04/1119 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/10/1029 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
21/09/1021 September 2010	Annual return made up to 20 September 2010 with full list of shareholders View Document
30/04/1030 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/105 January 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT RYALL / 17/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MURT / 17/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD HOLDER / 17/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LAWRENCE DIXON / 17/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARRAN OSMAN / 17/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS GRIFFITHS / 17/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHYMIK / 17/11/2009 View Document
17/11/0917 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STUART EVERY-CLAYTON / 17/11/2009 View Document
21/09/0921 September 2009	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View Document
13/04/0913 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/01/0912 January 2009	DIRECTOR APPOINTED SIMON EDWARD HOLDER View Document
12/01/0912 January 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOGHUE View Document
24/09/0824 September 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View Document
22/04/0822 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/10/078 October 2007	REGISTERED OFFICE CHANGED ON 08/10/07 FROM: SHOWGROUND ROAD BRIDGWATER SOMERSET TA6 6LQ View Document
05/10/075 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/075 October 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/079 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
08/05/078 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/03/0731 March 2007	REGISTERED OFFICE CHANGED ON 31/03/07 FROM: WALFORD CROSS TAUNTON SOMERSET TA2 8QP View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
27/09/0627 September 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View Document
27/09/0627 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0624 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
04/10/054 October 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View Document
30/07/0530 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
03/11/043 November 2004	NEW DIRECTOR APPOINTED View Document
29/09/0429 September 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View Document
15/07/0415 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
04/03/044 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/03/044 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/045 January 2004	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View Document
13/05/0313 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/10/027 October 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View Document
30/05/0230 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/10/015 October 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View Document

01/10/011 October 2001	AUDITOR'S RESIGNATION View Document
03/08/013 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
12/10/0012 October 2000	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View Document
10/07/0010 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
12/10/9912 October 1999	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS View Document
16/09/9916 September 1999	DIRECTOR RESIGNED View Document
15/09/9915 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/996 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/01/9915 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/9811 December 1998	NEW DIRECTOR APPOINTED View Document
19/10/9819 October 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View Document
05/08/985 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/10/9712 October 1997	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View Document
12/08/9712 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/10/9619 October 1996	RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS View Document
11/07/9611 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
12/06/9612 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/9511 October 1995	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View Document
03/08/953 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/10/947 October 1994	RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS View Document
07/10/947 October 1994	View Document
07/10/947 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/949 June 1994	Full accounts made up to 1993-12-31 View Document
09/06/949 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
21/10/9321 October 1993	RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS View Document
21/10/9321 October 1993	View Document
21/10/9321 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9312 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
12/10/9312 October 1993	Full accounts made up to 1992-12-31 View Document
01/11/921 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
01/11/921 November 1992	Full accounts made up to 1991-12-31 View Document
18/10/9218 October 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/10/9218 October 1992	View Document
18/10/9218 October 1992	RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS View Document
03/09/923 September 1992	DIRECTOR RESIGNED View Document
03/09/923 September 1992	View Document
17/12/9117 December 1991	S366A DISP HOLDING AGM 25/11/91 View Document
17/12/9117 December 1991	Resolutions View Document
04/11/914 November 1991	Full accounts made up to 1990-12-31 View Document
04/11/914 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
24/10/9124 October 1991	View Document
24/10/9124 October 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View Document
07/01/917 January 1991	View Document
07/01/917 January 1991	NEW DIRECTOR APPOINTED View Document
07/01/917 January 1991	SECRETARY RESIGNED View Document
07/01/917 January 1991	NEW DIRECTOR APPOINTED View Document
07/01/917 January 1991	DIRECTOR RESIGNED View Document
07/01/917 January 1991	NEW SECRETARY APPOINTED View Document
07/01/917 January 1991	View Document
31/10/9031 October 1990	RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS View Document
31/10/9031 October 1990	View Document
13/09/9013 September 1990	Full group accounts made up to 1989-12-31 View Document
13/09/9013 September 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
02/11/892 November 1989	View Document
02/11/892 November 1989	RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View Document
29/06/8929 June 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
29/06/8929 June 1989	Full group accounts made up to 1988-12-31 View Document
06/12/886 December 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/886 December 1988	View Document
25/10/8825 October 1988	View Document
25/10/8825 October 1988	RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View Document
12/10/8812 October 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
12/10/8812 October 1988	Full group accounts made up to 1987-12-31 View Document
27/05/8827 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/8711 August 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
11/08/8711 August 1987	View Document
11/08/8711 August 1987	RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS View Document
11/08/8711 August 1987	Full group accounts made up to 1986-12-31 View Document
11/03/8711 March 1987	NEW DIRECTOR APPOINTED View Document
11/03/8711 March 1987	View Document
06/03/876 March 1987	NEW DIRECTOR APPOINTED View Document
06/03/876 March 1987	View Document
26/09/8626 September 1986	RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS View Document
26/09/8626 September 1986	View Document
26/09/8626 September 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
26/09/8626 September 1986	Group of companies' accounts made up to 1985-12-31 View Document
19/09/8619 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/8611 September 1986	View Document
11/09/8611 September 1986	DIRECTOR RESIGNED View Document
23/10/8423 October 1984	ARTICLES OF ASSOCIATION View Document
04/10/714 October 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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STEF LANGDONS LTD

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